EMPRESARIA GROUP PLC

Company number 03743194

Date	Type	Description	View / Download
09 Apr 2002	288a	New secretary appointed	(2 pages)
04 Apr 2002	363s	Return made up to 25/03/02; full list of members 363(288) ‐ Director's particulars changed	(44 pages)
04 Apr 2002	288c	Director's particulars changed	(1 page)
04 Apr 2002	288b	Director resigned	(1 page)
22 Mar 2002	288c	Director's particulars changed	(1 page)
28 Nov 2001	88(2)R	Ad 08/10/01--------- £ si 6723@.02=134 £ ic 671964/672098	(2 pages)
12 Sep 2001	288c	Director's particulars changed	(1 page)
23 Apr 2001	AA	Full group accounts made up to 31 December 2000	(25 pages)
05 Apr 2001	363s	Return made up to 25/03/01; full list of members 363(287) ‐ Registered office changed on 05/04/01	(45 pages)
04 Apr 2001	288a	New secretary appointed	(2 pages)
04 Apr 2001	288b	Secretary resigned	(1 page)
31 Oct 2000	287	Registered office changed on 31/10/00 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS	(1 page)
27 Jun 2000	363s	Return made up to 25/03/00; full list of members 363(288) ‐ Director's particulars changed	(23 pages)
11 May 2000	288b	Director resigned	(1 page)
11 May 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
13 Apr 2000	288a	New director appointed	(3 pages)
22 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
09 Aug 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
16 Jul 1999	88(2)R	Ad 05/07/99--------- £ si 4000000@.02=80000 £ ic 591965/671965	(5 pages)
02 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
22 Jun 1999	SA	Statement of affairs	(25 pages)
22 Jun 1999	SA	Statement of affairs	(41 pages)
22 Jun 1999	SA	Statement of affairs	(23 pages)
21 Jun 1999	88(2)R	Ad 22/04/99--------- £ si 6000000@.02=120000 £ ic 471965/591965	(3 pages)
21 Jun 1999	88(2)R	Ad 22/04/99--------- £ si 5000000@.02=100000 £ ic 371965/471965	(3 pages)

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